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CIB PROPERTIES LIMITED - Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB, United Kingdom
Company Information
- Company registration number
- 01915885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citigroup Centre
- Canada Square Canary Wharf
- London
- E14 5LB Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB UK
Management
- Managing Directors
- KILLEY, John Reginald
- WARREN, Jonathan
- HARRISON-THOMAS, Kathryn Mary
- Company secretaries
- CUMMING, Simon James
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-05-22
- Age Of Company 1985-05-22 38 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Citigroup Global Markets Europe Finance Limited
- Citigroup Global Markets Europe Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO.223) LIMITED
- Legal Entity Identifier (LEI)
- 5493002L83GJ7QK2FW34
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2021-11-20
- Last Date: 2020-11-06
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CIB PROPERTIES LIMITED Company Description
- CIB PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01915885. Its current trading status is "live". It was registered 1985-05-22. It was previously called HACKREMCO (NO.223) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-07.It can be contacted at Citigroup Centre .
Get CIB PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cib Properties Limited - Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB, United Kingdom
- 1985-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-06-09) - CH01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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accounts-with-accounts-type-full (2021-01-26) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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confirmation-statement-with-no-updates (2020-11-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-10) - AA
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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confirmation-statement-with-updates (2019-11-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-12) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-23) - CH01
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-11-13) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-full (2016-10-28) - AA
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termination-director-company-with-name-termination-date (2016-10-28) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-full (2015-11-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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miscellaneous (2014-06-06) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-17) - AA
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termination-director-company-with-name (2013-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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resolution (2012-10-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-09-18) - AA
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change-person-secretary-company-with-change-date (2012-06-07) - CH03
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change-person-director-company-with-change-date (2012-01-10) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-07) - TM01
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accounts-with-accounts-type-full (2011-12-14) - AA
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-11-16) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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legacy (2009-09-22) - 288b
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termination-director-company-with-name (2009-10-13) - TM01
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resolution (2009-10-20) - RESOLUTIONS
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legacy (2009-08-22) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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accounts-with-accounts-type-full (2009-10-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-12-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-16) - 288b
-
legacy (2007-07-10) - 288a
-
legacy (2007-08-15) - 288a
-
legacy (2007-11-12) - 363a
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accounts-with-accounts-type-full (2007-07-24) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 288a
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legacy (2006-01-11) - 288b
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accounts-with-accounts-type-full (2006-09-13) - AA
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legacy (2006-11-27) - 363a
-
legacy (2006-09-11) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-22) - 363a
-
legacy (2005-11-15) - 288b
-
legacy (2005-11-15) - 288a
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resolution (2005-11-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-06-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-01) - 288a
-
legacy (2004-05-27) - 288a
-
legacy (2004-04-15) - 288b
-
legacy (2004-06-25) - 288a
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accounts-with-accounts-type-full (2004-08-10) - AA
-
legacy (2004-11-22) - 363a
-
legacy (2004-06-25) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-18) - 288a
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legacy (2003-11-20) - 363a
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accounts-with-accounts-type-full (2003-06-25) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-08) - 363a
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accounts-with-accounts-type-full (2002-10-29) - AA
-
legacy (2002-07-15) - 287
-
legacy (2002-06-20) - 288a
-
legacy (2002-06-18) - 288b
keyboard_arrow_right 2001
-
resolution (2001-10-24) - RESOLUTIONS
-
legacy (2001-07-23) - 288b
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legacy (2001-05-14) - 288b
-
legacy (2001-11-13) - 363a
-
legacy (2001-12-19) - 288c
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accounts-with-accounts-type-full (2001-10-24) - AA
-
legacy (2001-05-14) - 288a
-
legacy (2001-02-15) - 288b
-
legacy (2001-04-25) - 288a
-
legacy (2001-02-09) - 288a
-
legacy (2001-01-11) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-30) - 363s
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-03-07) - 288b
-
legacy (2000-02-24) - 288a
keyboard_arrow_right 1999
-
legacy (1999-05-08) - 288b
-
legacy (1999-06-02) - 288a
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accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-07-27) - 288a
-
resolution (1999-11-22) - RESOLUTIONS
-
legacy (1999-11-29) - 363s
keyboard_arrow_right 1998
-
legacy (1998-11-20) - 363s
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resolution (1998-11-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-29) - AA
-
legacy (1998-07-09) - 288a
-
legacy (1998-07-07) - 288b
-
legacy (1998-06-25) - 395
-
legacy (1998-06-17) - 288a
keyboard_arrow_right 1997
-
legacy (1997-05-31) - 288a
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accounts-with-accounts-type-full (1997-08-27) - AA
-
resolution (1997-11-10) - RESOLUTIONS
-
legacy (1997-11-12) - 363s
keyboard_arrow_right 1996
-
legacy (1996-11-19) - 363s
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resolution (1996-11-14) - RESOLUTIONS
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auditors-resignation-company (1996-11-14) - AUD
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accounts-with-accounts-type-full (1996-08-29) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-02) - AA
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resolution (1995-11-13) - RESOLUTIONS
-
resolution (1995-01-16) - RESOLUTIONS
-
legacy (1995-11-14) - 363s
-
legacy (1995-11-14) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-21) - 363s
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accounts-with-accounts-type-full (1994-11-03) - AA
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resolution (1994-01-19) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-11-16) - 363s
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-08-30) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-29) - 288
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resolution (1992-01-08) - RESOLUTIONS
-
legacy (1992-03-03) - 288
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accounts-with-accounts-type-full (1992-10-06) - AA
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legacy (1992-11-11) - 363b
-
legacy (1992-11-27) - 287
-
legacy (1992-12-08) - 288
keyboard_arrow_right 1991
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resolution (1991-01-15) - RESOLUTIONS
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legacy (1991-01-16) - 363a
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legacy (1991-01-15) - 88(2)R
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accounts-with-accounts-type-full (1991-07-02) - AA
-
legacy (1991-11-18) - 363a
-
legacy (1991-06-11) - 288
keyboard_arrow_right 1990
-
legacy (1990-11-02) - 288
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accounts-with-accounts-type-full (1990-10-30) - AA
-
legacy (1990-02-16) - 363
keyboard_arrow_right 1989
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resolution (1989-02-01) - RESOLUTIONS
-
legacy (1989-01-03) - 325
-
legacy (1989-01-03) - 353
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resolution (1989-01-25) - RESOLUTIONS
-
legacy (1989-02-01) - 123
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legacy (1989-02-01) - PUC 2
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legacy (1989-04-25) - 288
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legacy (1989-04-27) - 88(2)
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legacy (1989-07-13) - 288
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accounts-with-accounts-type-full (1989-07-13) - AA
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accounts-with-accounts-type-full (1989-10-19) - AA
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legacy (1989-02-03) - 363
keyboard_arrow_right 1988
-
legacy (1988-04-06) - 288
-
legacy (1988-01-26) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-17) - AA
-
legacy (1987-01-03) - 288
-
legacy (1987-01-03) - 363
-
legacy (1987-08-18) - 288
-
legacy (1987-12-21) - 288
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resolution (1987-12-21) - RESOLUTIONS
-
legacy (1987-11-17) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-09) - AA
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legacy (1986-12-17) - 288
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resolution (1986-12-15) - RESOLUTIONS
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legacy (1986-10-16) - 288
keyboard_arrow_right 1985
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incorporation-company (1985-05-22) - NEWINC
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certificate-change-of-name-company (1985-07-20) - CERTNM